RHI Magnesita Reissues 2025 AGM Notice
Why we think this is neutral
The RNS announcement is a general update regarding the withdrawal and reissue of the notice for the 2025 Annual General Meeting. It does not contain any specific financial or operational updates that would significantly impact the company's performance.
Key Points
- RHI Magnesita has withdrawn and reissued the notice for its 2025 Annual General Meeting
- The reissued notice incorporates an additional item of business - the proposal to elect Franz-Ferdinand Buerstedde as a Non-Independent Non-Executive Director
Summary
The refractory products manufacturer has reissued the notice for its 2025 Annual General Meeting, incorporating an additional item of business.
RHI Magnesita N.V. has withdrawn and reissued the notice for its 2025 Annual General Meeting to incorporate an extra item of business, in accordance with the provisions of the Articles of Association and the Dutch Civil Code. The additional business is the proposal to elect Franz-Ferdinand Buerstedde, a candidate proposed by Rhône Capital, as a Non-Independent Non-Executive Director.
Key Dates
2025 Annual General Meeting
Annual General Meeting
GENERAL UPDATE